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ah (HKAS) [mailto Sent: Friday, April 25, 2014 8:48 AM To: Eileen Alexanderson; mailto: mailto: Cc: Powell, Luke (LXP); Greenbank, Ashley (DAG); McCabe, Claire (CZM) Subject: Phadion re-organisation [MACS-LIVE_LIB.FID2559344) mailto: All I attach a documents list for the Phaidon re-organisation.
he documents can be redacted. A the financial statements/accounts for the year ended June 30 2014 are under review and have not been finalized with Custom House, a question arises if any of these companies can be liquidated pending the open status of accounts and given that the contemplated transaction canno
From: Salmon, Hannah (HKAS) [mailto Sent: Friday, April 25, 2014 8:48 AM To: Eileen Alexanderson; Cc: Powell, Luke (LXP); Greenbank, Ashley (DAG); McCabe, Claire (CM) Subject: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 All I attach a documents list for the Phaidon re-organisation. The steps
he documents can be redacted. A the financial statements/accounts for the year ended June 30 2014 are und=r review and have not been finalized with Custom House, a question arises =f any of these companies can be liquidated pending the open status of acco=nts and given that the contemplated transaction canno
nnah (HKAS) [mailto Sent: Friday, April 25, 2014 8:48 AM To: Eileen Alexanderson; mailto mailto Cc: Powell, Luke (LXP); Greenbank, Ashley (DAG); McCabe, Claire (CM) Subject: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 mailto All >; I attach a documents list for the Phaidon re-organisation
he documents can be redacted. A the financial statements/accounts for the year ended June 30 2014 are und=r review and have not been finalized with Custom House, a question arises =f any of these companies can be liquidated pending the open status of acco=nts and given that the contemplated transaction canno
Entities connected to both Andrew McCabe and Custom House

Jeffrey Epstein
PERSON
Marc Rich
PERSONLarsen
PERSONSonia
PERSONGregor
PERSON
Hannah
PERSONJMWT LLC
ORGANIZATIONPhaidon
ORGANIZATIONEileen Alexanderson
PERSONJMWT Acquisition LLP
ORGANIZATIONAshley
PERSONClaire
PERSON
Richard Joslin
PERSONGreenbank
ORGANIZATIONCompanies House
ORGANIZATIONMacfarlanes LLP
ORGANIZATION
Wales
LOCATIONJMWT Topco Limited
ORGANIZATIONPeter Goodwin
PERSONPhaidon LLC
ORGANIZATION